HomeMy WebLinkAboutAgenda Summary 08/04/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
August 4, 1998 - REGULAR MEETING- 5:30 p.m.
CALL TO ORDER - Regular Meeting (5:30 p.m.) 5:30 p.m.
II ROLL CALL - All present (Councilmember McKeown arrived at 5:40 p.m.)
III PLEDGE OF ALLEGIANCE - Led by Mayor Braun + Welcome to City Manager Ibarra
IV CEREMONIAL MATTERS/PROCLAMATIONS I I None
V WORK SESSION
A. Financial Report for period ending June 30, 1998 1 Financial Report received
VI APPROVAL OF MINUTES of July 21, 1998 regular 17 Action Approved
meeting
VII LATEITEMSTOBEPLACEDONTHISORFUTUREAGENDAS (By CounciI, Staff or Public) AND PUBLIC
COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public to speak to the
City Council about anything not on the agenda, please keep comments to 5-10 minutes.)
VIII FINANCE: A. Bid awarded to Automotive
A. Award bid for equipment garage lift Action Resources, Inc.
B. Final payment & acceptance of Ediz Hook/USCG Action B. Project accepted - final
Sewer Project payment authorized
IX CONSENT AGENDA:
A. Payroll - July 26, 1998 - $382,566.60 Action Accepted
B. Check list - July 31, 1998 - $794,986.73 Action
X CITY COUNCIL COMMITTEE REPORTS
Xl ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
A. REZONE APPLICATION - REZ 98-03 - Action A. & B. Continued to special
NORTHWEST PERMIT, Ninth Street between meeting set for Monday,
Lincoln and Laurel Street: Request to rezone August 10, 1998, at 7:30
property designated RS-7 [Residential Single Family] p.m.
to CSD [Community Shopping District].
B. STREET VACATION PETITION - STV 98-01 Action
NORTHWEST PERMIT - request to vacate a portion
of the 8th/9th Street alley between Lincoln and Laurel
Streets.
C. Acceptance of Jefferson County Waste at Landfill Action C. Ordinance No. 2997 adopted &
[Ordinance & Interlocal Agreement] Interlocal Agreement approved
Xll RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
A. Approving Aetna for Deferred Compensation Action A. Passed Resolution No. 16-98
Program
B. Supporting Department of Ecology for Coordination Action B. Passed Resolution No. 17-98
of Site Clean-up at Rayonier
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 4, 1998 Port Angeles City Council Meeting Page - 1
Xlll PLANNING COMMISSION MINUTES Action
A. Planning Commission Meetings of July 8, and special 189 A. Minutes accepted & placed on
meeting of July 28, 1998 209 file
XlV OTHER CONSIDERATIONS
A. Amendment to PUD Wholesale Water Contract 213 Action A. Contract extension approved
B. Interlocal Agreement with Transit and Downtown 217 Action B. Interlocal Agreement approved
Association for Port Angeles International Gateway
Transportation Center
C. Amendment to Industrial Water Supply Contract 223 Action C. Contract amendment approved
D. Watershed Resource Inventory Area 18 City 227 Action D. Councilman Campbell & Brad
Representative appointments Action Collins appointed (workshop set
E. Authorization to sign contact for Phase IV of Port 229 Action for 8/18 Council meeting)
Angeles Housing Rehabilitation Project E. Contract approved
XV PUBLIC HEARING-QUASI-JUDICIAL (7:00 P.M. or None
soon thereafter)
XVl PUBLIC HEARINGS - OTHER
A. STREET VACATION PETITION - STY 98-02 231 Action A. Adopted Ordinance No. 2998
Olympic Memorial Hospital: A portion of the alley
between Georgiana and Caroline directly west of
Chambers [continued from July 21, 1998 meeting]
B. STREET VACATION PETITION - STV 98-03 B. Public Hearing continued to
HERMANN - a petition to vacate a portion of the 239 Action
Second~hird Street alley in Block 49, Townsite of August 18, 1998
Port Angeles.
XVII EXECUTIVE SESSION (As needed and deterrnined by City Attorney) 8:40 p.m. - Litigation for 5 min.
XVlll ADJOURNMENT I Ac§°n I 8:45p'm'
IX INFORMATION:
A. Humane Society Report, January - July 1998 (Page 268)
B. Electronic Home Monitoring and Alternate Incarceration - Update (Page 270) Reviewed by Attorney Knutson
C. Clallam County Physicians Community Benefit Fund (Page 272)
D. Memo from City Manager (Page 276) Agreed that Manager Ibarra should attend conference Aug. 19 - 21
E. Discussed additional items: Closing of Cronauer property and AT&T tax payment
I
G :\CCAG END~98-0804.W PD
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 4, 1998 Port Angeles City Council Meeting Page - 2